The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bullen, Tracey Marie
    Chartered Surveyor born in November 1970
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Bullen, Tracey Marie
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pepper, Robert David
    Property Developer born in May 1945
    Individual (22 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert David Pepper
    Born in May 1945
    Individual (22 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pepper-smith, Robert Andrew
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jenson House, Cardrew Industrial Estate, Redruth, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,357,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPS ARCHITECTURAL SERVICES LIMITED

Previous name
AARON HOMES (SOUTH WEST) LIMITED - 2012-04-18
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
7,126 GBP2023-12-31
9,501 GBP2022-12-31
Debtors
Current
96,727 GBP2023-12-31
56,834 GBP2022-12-31
Cash at bank and in hand
1,190 GBP2023-12-31
2,383 GBP2022-12-31
Current Assets
97,917 GBP2023-12-31
59,217 GBP2022-12-31
Net Current Assets/Liabilities
14,204 GBP2023-12-31
-6,535 GBP2022-12-31
Net Assets/Liabilities
21,330 GBP2023-12-31
2,966 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
21,329 GBP2023-12-31
2,965 GBP2022-12-31
Equity
21,330 GBP2023-12-31
2,966 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,728 GBP2023-12-31
3,728 GBP2022-12-31
Motor vehicles
24,023 GBP2023-12-31
24,023 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,751 GBP2023-12-31
27,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,728 GBP2023-12-31
3,728 GBP2022-12-31
Motor vehicles
16,897 GBP2023-12-31
14,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,625 GBP2023-12-31
18,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
7,126 GBP2023-12-31
9,501 GBP2022-12-31
Trade Debtors/Trade Receivables
4,200 GBP2023-12-31
Prepayments
3,215 GBP2023-12-31
2,521 GBP2022-12-31
Other Debtors
89,312 GBP2023-12-31
54,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,727 GBP2023-12-31
56,834 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • SPS ARCHITECTURAL SERVICES LIMITED
    Info
    AARON HOMES (SOUTH WEST) LIMITED - 2012-04-18
    Registered number 05758809
    Jenson House, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SS
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.